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09-27-1954r �XK. F ,. `yea. ; v ✓ : ,^", Ai .- ...�°1, v 1; vt Y r _Qr September 27, 1954 request of Spencer Marsh, 7215 Knox Ave. S., to construct a garage on a slab c i on the front one-half of his lot, Carried, .. 56 Bill No. 1954 -23 - Tow Truck Ordinance 3.32 i �. Bill No." 1954 -a-23 entitled "AN ORDINANCE RELATING TO THE- P[)SHING AND TOWING OF MOTOR'i1EHICIES, REQUIRING LICENSES, AND PRC(TTIING PENALTIES" was read by the Village attorneyf the same being on file in the office: of the Village clerk. C -1738. Motion by Shields, seconded by Walters., that this constitute the first reading of Bill No. 1954 -23. 'Poll of votes s Ayes - Walters',, Rose, Shields and Ki hell. Nays - Wallick. Absent - none. Carried 6„ Request for ReZoning -Rae r A report of the Zoning Commission dated September 21, 1954, was read by the manager. E. D, Posz, 920 W' 66th St. , appeared and presented an additional peti- tion containing .1$ signatures protesting the commercial Zoning of the Rae proms perr'on 66th St, near Rae Drive. L r i Motion by Wall cko seconded by Shields that the council accept and file the petition, Carried. C -17390 Names T, Rae i 90l Rae DrDrive.. developer, appeared and spoke in support -_- - - pis application. -- - -' Motion by Shields. :seconded by Wall .ck that the council defer action on the request of James T, Rae, 901 Rae Drivel for rezoning of his property north of 66th. St. and east and west of Graham Ave.' until a meeting of Councilman. 'f { A ti t 4 {' - ♦'� "X I ay � rtr' ) t 7� YY k l, .. .: Y t'..:n �. •.�:.y ,'3. =r -a .atC:eY _ _., __.{s .34 x.3« r,_. -•4 - rJi J --4- September 27, 1954 approval to the plats of Zubertss Southview Gardens 2nd Addition and Zubertss Southview Gardens 3rd Addition, and authorize the engineer and attorney to draw a subdividerss contract and submit it to the council for approval. Carried,, 9,, Hearing - Y. P «.302 It being 8:00 P. M., Mayor Kittell called for the hearing on Village Project No.. 302, Storm Sewer Construction, and read the notice of hearing. Fred Brockman appeared and spoke in favor of the project.. 10.1 Bids - V. P. #f155, 241,, 258, 3015 232 It being 8 :15 P. M., the following bids were opened and read aloud: Bidder Bid Security Amount J. A. Danen & Sons % bond 117.,576.22 Purcell. Construction Co. 516 bond 17,355.55 Park Construction Co.. 5% bond 18,502.00 Motion by Walters, seconded-by Rose, that the bids be closed. Carried. Motion by Walli.ck, seconded by Walters, that the bids be referred to the engineer for tabulation and report later in the meeting. Carried.. 9 continued D. E. Leslie, 209 W. 72nd St., appeared before the council . to inquire as to the method of assessment. J. A. Zechiel, 7408 Blaisdell Ave., inquired as to the location of the pipe and the size of pipe. No persons .appeared in opposition. Notion by Rose, seconded by Walters, that the hearing be closed. Carried,, Motion by Walters, seconded by Rose, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: J -5- September 27, 1954 RES OLUT I ON N0., 505 RESOLUTION ORDERING IMPROVEIVENr AND PREPARATION OF PIANS FOR VILLAGE PROJECT No. 302 Poll of votes: Ayes - Walters, Rose, Shields, Wallick and Kittell. Nays - none. Absent - none. Carried. This resolution appears as resolution #505 in resola- tion book #3. 11. Hearing - V. F. #301 -- Street Grading It being 8:00 P. M., Mayor Kittell called for the public hearing on V. P. #301 and read the notice of hearing. No persons appeared in opposition. Motion by Rcs e, seconded by Wallick, that the hearing be closed. Carried. Motion by Walters, seconded by Rose, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RES OLUT I ON N0. 506 RESOLUTION ORDERING IMPROVEMENT FOR VILLAGE PROJECT NO. 301 Poll of votes: Ayes - Walters, Rose, Shields, Wallick and Kittell. Nays - none. Absent - none. Carried. This resolution appears as resolution #506 in resolution book #3. 12. Hearing - Assessment on V. P. #224 It being 8:30 P. M., the Mayor calla d for the public hearing on the as- sessment on V. P. #224, and read the notice of hearing. C. H. Eisele, 6241 Lyndale Ave., appeared inquiring as to the size of his assessment. No persons appeared in opposition- Motion by Wallick, seconded by Walters., that the hearing be closed. Motion by Walters, seconded by Wallick, that the following resolution be adopted;that it be spread in the minutes and that it be made a part of these -7- September 27, 1954 Motion by Walters, seconded by Shields, that the council authorize the execution of a change order granting an extension of time until November 15, 1954, on V. P, #2309 with the understanding, however, that there can be no guarantee of surfacing streets excavated after Oct, 1st. Carried, 15. Commercial Building Permit - Rimnac Notion by Wallick, seconded by Walters, that the regaest of J, Rimnac, 10554 Wentworth Ave., to construct a one story concrete block building, 42x100, for a cabinet shop on Lot 4, Block 2, Strand's 2nd Addition, be granted. Carried, C- 172.44. 16,. Commercial Building Permit - Adelmann Notion by Walters, seconded by Wallick, that the request of Robert F. Ade]mann, 7642 Lyndale Ave, S., to construct a one story concrete block building, 5000, for a plumbing shop on Lots 6 & 7, Block 1, Strandts 2nd Addtion, 708 -10 W, 7 ?R St,, be granted. Carried. C -1745. 17, Private Sewage Disposal Notion by Wallick, seconded by Walters, that the application for a private sewage disposal for H. R, Nelson, 7237 Nicollet Ave., at his property lonated at 6836 loth Ave. Be be granted. Carried. 18, Adopting Assessment on V. P. #214 Notion by Shields, seconded by Walters, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RES aurI ON N0. 509 RESOLUTION ADOPTING ASSESS1111 P ON VILIAGE PROJECT NO. 214. C -1746 RESOLUTION NO.. 512 «9�- Sb embbr 27, these of minutes: RESOLUTION NO.. 512 -10- September 27., 1954 23. Accepting Streets - Zubert's Chicago Ave.- Addition Notion by Wallick, seconded by Walters, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RES OLUPI ON N0. 515 RESOLUTION ACCEPTING STREETS IN ZUBERPS CHICAGO AVENUE ADDITION VILLAGE FIAT NO, 79, Contract #176 Poll of votes: Ayes - Walters, Rose, Shields, Wallick and Kittell. Nays - none. Absent - none. Carried. This resolution appears as resolution #515 in resolu- tion book #3. 24. Accepting Streets - Southview Addition Motion by Wallick, seconded by Walters, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0. 516 RESOLUTION ACCEPTING STREETS IN SOUTH VIEW ADDITION VILLAGE PLAIT NO. 74, Contract No. 165 Poll of Votes: Ayes - Walters, Rose, Shields, Wallick and Kittell. Nays - none. Absent - none. Carried. This resolution appears as resolution #516 in resolu- tion book #3. 25.. Purchase of rands - Patenaude Motion by Wallick, seconded by Walters, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0. 517 RESOLUTION AUTHORIZING PURCHASE (F CERTAIN LANDS FOR STREET RIGHT OF WAY PURP(BES Poll of votes: Ayes - Walters., Rose,. Shields, Wallick ,and Kittell. Nays - none. i i "11- September 21, 1954 Absent - none. Carried. This resolution appears as resolution NO. 517 in resolution book #3. 26. Estimates Motion by Walters, seconded by Shields, that the following estimates be alloved: Name Orfei & Mariana Orfei & Marian Wm. Terry Exc. Co. Fitzgerald Bros. Carried, Contract No. Project No. 20 224-1 233 230 232 2643 2683 269 2713 272, 273 275 & 290 215 162 Amount Estima to $56, 93729 69,475.01 #2 42,008.05 #1 4,687.51 #2 27. Deeds for Street Motion by Shields, seconded by Rose, that the following deed for street be accepted and assigned clerk's file number: Fred Buttell 601 of Fifth Ave, from center line Anne V. Buttell of 76th St. to 89.45 ft.. south of center line of 76th St. C -1750 Carried, 28. Preliminary Plat - Christian Is 2nd Additi on - Chris tianIs 3rd Addition Motion by Walters, seconded by Wallick, that the council tentatively approve the preliminary plat of Christian's 2nd Addition and Christian's 3rd Addition, Carried, 29, Bids -a Police Radio Motion by Walters, seconded by Wal.lick, that the council authorize the clerk to advertise for bids for a police radio for 8:15 P. M., Oct. 11, 1954. Carried.. -12- September 27, 1954 30. Request of Radio Frequency . Motion by Walters, seconded by Wallick, that the council. authorize the manager to make application for radio frequency for -the Village of Richfield.. Carried. 31. Trailer Court Contract - Leitchman . The manager presented a proposed. contract- with..Yz.-- Ireitchman covering the trailer • court to be established at Cedar Ave. at 77th St.- with the_ follow- ing changes in the original. provisions: 1. That trees-or vines be planted around the court to screen it. 2. That the portion of 77th St; not used as an entrance- to the trailer court is to be oiled. 3. Three ft,. sidewalk of concrete inside the court will be pemnitted 4. Whatever portion of the trailer court in use, be finished , but that the entire contract be completed by September 1, 1956. Motion by Walters, seconded by Rose, that the.mayor,. manager and clerk be authorized to execute the contract -between 1x. Leitchman and the Village, Poll, of votes- Ayes- Walters,. Rose . and Ki ttell. Nays - Shield s and Walti.ck. Absent - none. Carried. C -1751. 32. Sanitary Sewer Lateral Petitions Motion by Shields, seconded by Rose, that the following applications for sanitary sewer Laterals be accepted and.assigned clerk's file numbers: #414 Elliot between 69th & 70th C -1752 415 14th between 67th & 68th C -1753 416 Xerxes between 68th & 69th C -1754 417 Portland between 68th ,& 69th C -1755 Carried 33. Licenses Motion by Wallick, seconded by Walters, that the following licences be granted: "y{ i.'iKk i 4i i 4 ..13.. September 27, 1454 l T T, 2ahner! s Grooer�r 2430 E. 66th St. Soft Drink, Cigarette,, Off -Sale Beer . Bruesehoff Pony Rides 78th & Nicolhet Anna emerrt Carried, 34. Claims & Payroll Motion by Wallicki seconded by Shields, that the following claims and psyroll as shown in the oiork.tieasurert s cash boot bey il.lowedz ` ` . General Fund ' -. #3283 to " #3365 incl. $49s,476.51 Payroll check #3361 13,,4.5i+�5 ' 22 (3982 :. 4148 inol) .